Families International Inc

“Articles of dissolution were filed on 12/31/2013 at 11:59 p.m. Local milwaukee, wisconsin time in connection with the merger described above.”

“Prior to the consummation of the merger, the sole member of families international, inc. Was the alliance for children and families, inc.”

“Immediately prior to the merger, families international, inc. Had twelve board members consisting of the following: a) four persons appointed by the member shall be the president and chief executive officer of the member, the treasurer of the member, the chair of the board of the member, and a vice chair of the board of the member. B) the immediate past chair of the board of the member. C) the chair of the board of fei behavioral health, inc. ("fei") or another director of fei who is designated by the chair of the board of ways to work, inc. D) the chair of the board of ways to work, inc. E) one person appointed by united neighborhood centers of america (unca) who shall either be the chair of the board of unca or another director currently serving on the board of unca. F) the immediate past chair of the board of the fii. G) two persons appointed by the member who are nominated by the member's committee on governance from among the chief executive officers of member agencies. H)one person appointed by the chair of the board of the corporation.”

“Prior to the consummation of the merger, of the alliance for children and families inc., the sole member of fii, had the right to vote (1)on amendments to the certificate of incorporation, (2) amendments to article ii of section 3.01 or 3.02 or article iii of the bylaws of fii, and (3)the merger, dissolution, liquidation, or other reorganization of the corporation.”

“The finance committee of the board of directors has a week to review and submit their comments and questions on the form 990 to management. Upon satisfactory resolution of questions, the form 990 is made available to the full board for two weeks prior to filing.”

“Families international, inc. Regularly and consistently monitors and enforces compliance with the conflict of interest policy in that any officer, director or key employee who has a direct or indirect financial interest must disclose the existence of the financial interest and be given the opportunity to disclose all the material facts to the officers or directors considering the proposed transaction or arrangement. The remaining directors or officers meeting will decide if a conflict of interest exists. Each officer, director and key employee annually signs a statement which affirms such person has received a copy of the conflict of interest policy, has read and understands the policy, and has agreed to comply with the policy.”

“In determining the compensation of the organization's officers and key employees, the process includes a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and final decision. The organization receives a compensation study from a third party periodically, which compares the compensation of the organization's officers and key employees to similar organizations throughout the u.s. The compensation is reviewed and approved by the board of directors, and documentation is retained by the chief financial officer. The individuals are not present when their compensation is reviewed.”

“Families international, inc. Will provide its governing documents, conflict of interest policy, and financial statements upon request.”

“Effective on 12/31/2013 at 11:59 p.m. Local milwaukee, wisconsin time, families international, inc. ("fii") merged with and into the alliance for children and families, inc. And at such time, the separate existence of fii ceased (the "merger").”

“Professional consultation: program service expenses 157,431. Management and general expenses 0. Fundraising expenses 0. Total expenses 157,431. Marketing: program service expenses 0. Management and general expenses 5,762. Fundraising expenses 0. Total expenses 5,762.”

“Change in minimum pension liability 179,788. Transfer of net assets -521,747.”